71, Report:
#1517470
Posted Date:
Apr 07 2022
CONCRETE DESIGN WF CORP / WILSON FEIJOO WE PAID WILSON FEIJOO AND HIS COMPANY MONEY FOR A JOB AND HE DISSAPEARED WITH OUR MONEY, HE IS A SWINDLER. HIALEAH FL
In accordance with the Agreement dated: 1/11/2022 we made payments to this company company in order to perform the renovation of their house patio, pool, and ceiling . Regardless of this, and repeated requests to finish the job that already started, Concrete Design WF, Corp has not ...
Entity
CONCRETE DESIGN WF CORP / WILSON FEIJOO
Categories: Concrete job/patio
72, Report:
#1515332
Posted Date:
Apr 04 2022
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
In America it's easy to set up a FRAUD CORPORATION (Bernie Madoff proved that) yet so many today exi...
Entity
Pamplona Capital Management
Categories: equity investments, investing, Laundry, Laundry Services
73, Report:
#1499269
Posted Date:
Apr 03 2022
Robert WIlson OnDoc Michael Wilson, Robert Michael Wilson, Ondoc, OnMember, OnNetwork, OnCBD Everything is a lie Little Elm TX
I was recruited to Ondoc through a freind back in August of 2019. I was presented with what seemed like a great opportunity to make an extra income, and help others get healthcare if they didnt have any. I currently work in the healthcare field ans thought that this would be a great...
Entity
Robert WIlson OnDoc
Categories: sales rep, Internet sales, Internet sales, MLM, On-line sales, MLM (Multi-Level Marketing)
75, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
76, Report:
#1517203
Posted Date:
Mar 27 2022
AO Elite llc/alexander olave Alexander olave and ruby grewal They took $35,000 from me in November Fairfax Virginia
In November of 2021 i paid $35,000 for a done for you shopify store. They were to make my store, run it 100% hands off to me and they have not given me anything. Got a letter end of march of 2022 saying they are furloughing their employees because of the current economy. I found 12 ...
Entity
AO Elite llc/alexander olave
Categories: Business Opportunity
77, Report:
#1517015
Posted Date:
Mar 20 2022
Clifford H. Bloom p 35610 Cliff bloom township attorney Bloom, Slugget, Morgan Big Prairie Township attorney The Michigan Riparian Magazine X Kent county prosecutor Cliff Bloom p35610. Big Prairie Township attorney X- Kent county prosecutor David Wright zoning enforcement officer ( REVOKED) from Big Prairie Township threatened to put me in jail if I accepted another months rent from my perfectly happy tenants. Following with his abuse of zoning enforcement and civil infractions. Put my disabled wife in jail for not taring down our recently renovated, permitted and approved rental property FAST ENOUGH Grand Rapids Michigan
Cliff Bloom p35610.
Big Prairie Township attorney
X- Kent county prosecutor
David Wright zoning enforcement officer ( REVOKED)
from Big Prairie Township threatened to put me in jail if I accepted another months rent from my perfectly happy tenants.
Following with his a...
Entity
Clifford H. Bloom p 35610
Categories: ATTORNEY, Attorneys General
79, Report:
#1516623
Posted Date:
Mar 06 2022
Amazon USA Nexit Inc., They will not address the issue they sent me the wrong Dell Computer. I paid by Visa and no refund Seattle Washington
Dear Amazon,
This an official request of a refund of US$ 1857/95 plus shipping cost of US$ 71.00 from Amazon as Amazon did not ship a Dell XPS (9310), 13.4-inch FHD+ Touch Laptop – Intel Core i7-1185G7, 16GB 4267MHz LPDDRx Ram, 512GB SSD, Iris Xe Graphics, Windows 10 Pro – Pl...
Entity
Amazon USA
Categories: COMPUTER, Internet Marketing Companies
80, Report:
#1515882
Posted Date:
Feb 08 2022
Billy Wilson The news media and politicians, Religious leaders of the planet Earth. In one night they stole everything that is mine the world and universes. Grants,Waco,Dodge City N M ,Tx,Ks
Billy Wilson asked me and Julia if we had a phone he could use because his was unrepairable. We gave him an Alcatel. He gave the Alcatel back to us in 7days. He had done something to it because the back was beginning to scratch marks? Our debit card scratches on it. The Sim card on ...
Entity
Billy Wilson
Categories: Real Estate Fraud, Real Estate Scam Artist